Glg Telecom Limited. net worth, address, company information. Free

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Glg Telecom Limited (reg no SC466621) is a private limited company legally formed on 2014-01-03 originating in Scotland. This business is registered at Belhaven House Lark Way, Strathclyde Business Park, Bellshill ML4 3RB. Glg Telecom Limited is operating under Standard Industrial Classification: 61900 which stands for "other telecommunications activities".

Company details

Name	Glg Telecom Limited
Number	SC466621
Date of Incorporation:	Friday 3rd January 2014
End of financial year:	30 November
Address:	Belhaven House Lark Way, Strathclyde Business Park, Bellshill, ML4 3RB
SIC code:	61900 - Other telecommunications activities

As for the 3 directors that can be found in the aforementioned business, we can name: Charlene F. (appointed on 21 March 2023), Christopher G. (appointment date: 31 July 2020), Ralph G. (appointed on 31 July 2020). The Companies House lists 5 persons of significant control, namely: Focus 4 U Ltd. is located at Ham Road, BN43 6PA Shoreham-By-Sea. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael B. has 1/2 or less of shares, 1/2 or less of voting rights, Laura B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-11-30	2021-11-30
Current Assets	120,780	40,324	30,066	10,201	13,636	6,479	21,820	10,428
Number Shares Allotted	17,376	17,376	-	-	-	-	-	-
Shareholder Funds	730,951	729,571	-	-	-	-	-	-
Total Assets Less Current Liabilities	828,854	729,571	734,225	739,395	743,035	780,156	851,076	844,132

People with significant control

Focus 4 U Ltd.

31 July 2020

Address	Focus House Ham Road, Shoreham-By-Sea, BN43 6PA
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	04771242
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael B.

3 January 2017 - 31 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Laura B.

3 January 2017 - 31 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Graeme E.

3 January 2017 - 31 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Angela E.

3 January 2017 - 31 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Wed, 3rd Jan 2024 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wed, 3rd Jan 2024 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)
(MR05) All of the property or undertaking has been released from charge SC4666210001 filed on: 9th, October 2023 \| mortgage	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/22 filed on: 22nd, August 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/11/22 filed on: 22nd, August 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 30th Nov 2022 filed on: 22nd, August 2023 \| accounts	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/22 filed on: 22nd, August 2023 \| accounts	Free Download (44 pages)
(TM01) Thu, 13th Apr 2023 - the day director's appointment was terminated filed on: 2nd, May 2023 \| officers	Free Download (1 page)
(AP01) On Tue, 21st Mar 2023 new director was appointed. filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 3rd Jan 2023 filed on: 16th, January 2023 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: Tue, 1st Nov 2022. New Address: Belhaven House Lark Way Strathclyde Business Park Bellshill ML4 3RB. Previous address: Atlantic House 1a Cadogan Street Glasgow G2 6QE filed on: 1st, November 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 31st, August 2022 \| accounts	Free Download (8 pages)
(TM01) Sat, 1st Jan 2022 - the day director's appointment was terminated filed on: 4th, January 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 3rd Jan 2022 filed on: 4th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 12th, November 2021 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to Mon, 30th Nov 2020 filed on: 12th, August 2021 \| accounts	Free Download (1 page)
(MR01) Registration of charge SC4666210002, created on Fri, 16th Apr 2021 filed on: 28th, April 2021 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge SC4666210001, created on Fri, 16th Apr 2021 filed on: 28th, April 2021 \| mortgage	Free Download (17 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 21st, April 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 21st, April 2021 \| incorporation	Free Download (21 pages)
(CS01) Confirmation statement with updates Sun, 3rd Jan 2021 filed on: 5th, January 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On Wed, 4th Nov 2020 director's details were changed filed on: 4th, November 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 31st Jul 2020 filed on: 20th, October 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 31st Jul 2020 filed on: 20th, October 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 31st Jul 2020 filed on: 20th, October 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 31st Jul 2020 filed on: 20th, October 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 31st Jul 2020 filed on: 20th, October 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On Fri, 31st Jul 2020 new director was appointed. filed on: 20th, October 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 31st Jul 2020 new director was appointed. filed on: 20th, October 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 31st Jul 2020 new director was appointed. filed on: 20th, October 2020 \| officers	Free Download (2 pages)
(TM01) Fri, 31st Jul 2020 - the day director's appointment was terminated filed on: 20th, October 2020 \| officers	Free Download (1 page)
(TM01) Fri, 31st Jul 2020 - the day director's appointment was terminated filed on: 20th, October 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 18th, August 2020 \| resolution	Free Download (2 pages)
(SH19) Capital declared on Tue, 18th Aug 2020: 20000.00 GBP filed on: 18th, August 2020 \| capital	Free Download (2 pages)
(SH20) Statement by Directors filed on: 18th, August 2020 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 30/07/20 filed on: 18th, August 2020 \| insolvency	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 10th, July 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Fri, 3rd Jan 2020 filed on: 3rd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 18th, July 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 3rd Jan 2019 filed on: 3rd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 30th, July 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wed, 3rd Jan 2018 filed on: 3rd, January 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 22nd, May 2017 \| accounts	Free Download (8 pages)
(SH01) Capital declared on Wed, 11th Jan 2017: 20000.00 GBP filed on: 31st, January 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 3rd Jan 2017 filed on: 5th, January 2017 \| confirmation statement	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 22nd, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 3rd Jan 2016 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 19th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 3rd Jan 2015 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (5 pages)
(AA01) Current accounting reference period shortened from Sat, 31st Jan 2015 to Wed, 31st Dec 2014 filed on: 14th, August 2014 \| accounts	Free Download (1 page)
(SH01) Capital declared on Fri, 2nd May 2014: 17376.00 GBP filed on: 18th, June 2014 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 30th Apr 2014: 1000.00 GBP filed on: 2nd, June 2014 \| capital	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 14th, May 2014 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 14th, May 2014 \| resolution	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, January 2014 \| incorporation	Free Download (32 pages)

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